Shortcuts

Abbeygate Developments Limited

Type: NZ Limited Company (Ltd)
9429034837771
NZBN
1619953
Company Number
Registered
Company Status
Current address
P O Box 21 565
Henderson
Auckland 0650
New Zealand
Postal address used since 09 Apr 2019
57 Henderson Valley Rd
Henderson
Auckland 0612
New Zealand
Office & delivery address used since 09 Apr 2019
12 O'neills Road
Swanson
Auckland 0612
New Zealand
Physical & registered & service address used since 10 Feb 2020

Abbeygate Developments Limited was registered on 12 Apr 2005 and issued a New Zealand Business Number of 9429034837771. This registered LTD company has been managed by 4 directors: Lindsay Royce Ellery - an active director whose contract began on 10 Dec 2007,
Logan Rodda - an inactive director whose contract began on 10 Dec 2007 and was terminated on 31 Mar 2015,
William Leonard Eatson - an inactive director whose contract began on 10 Dec 2007 and was terminated on 01 Nov 2011,
Frances Helen Lee - an inactive director whose contract began on 12 Apr 2005 and was terminated on 31 Mar 2009.
According to our data (updated on 25 Mar 2024), the company uses 3 addresses: 12 O'neills Road, Swanson, Auckland, 0612 (physical address),
12 O'neills Road, Swanson, Auckland, 0612 (registered address),
12 O'neills Road, Swanson, Auckland, 0612 (service address),
P O Box 21 565, Henderson, Auckland, 0650 (postal address) among others.
Up to 10 Feb 2020, Abbeygate Developments Limited had been using 57 Henderson Valley Rd, Henderson as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
1411 Holdings Limited (an entity) located at Swanson, Auckland postcode 0612.

Addresses

Principal place of activity

57 Henderson Valley Rd, Henderson, Auckland, 0612 New Zealand


Previous address

Address #1: 57 Henderson Valley Rd, Henderson New Zealand

Physical & registered address used from 12 Apr 2005 to 10 Feb 2020

Contact info
franceslee0007@gmail.com
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 1411 Holdings Limited
Shareholder NZBN: 9429036392117
Swanson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eatson, William Leonard Kohimarama
Auckland
Individual Lewis, Racquel Ellen Fendalton
Christchurch
Individual Eatson, William Leonard Kohimarama
Auckland
Individual Osborn, Kenneth Finlayson Mairangi Bay
Individual Rodda, Logan Henderson
Entity Tiger Trust Limited
Shareholder NZBN: 9429035896913
Company Number: 1343302
Entity 1411 Holdings Limited
Shareholder NZBN: 9429036392117
Company Number: 1228889
Entity Tiger Trust Limited
Shareholder NZBN: 9429035896913
Company Number: 1343302
Entity 1411 Holdings Limited
Shareholder NZBN: 9429036392117
Company Number: 1228889
Directors

Lindsay Royce Ellery - Director

Appointment date: 10 Dec 2007

Address: Swanson, Auckland, 0816 New Zealand

Address used since 31 Mar 2016


Logan Rodda - Director (Inactive)

Appointment date: 10 Dec 2007

Termination date: 31 Mar 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 31 Dec 2009


William Leonard Eatson - Director (Inactive)

Appointment date: 10 Dec 2007

Termination date: 01 Nov 2011

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 May 2010


Frances Helen Lee - Director (Inactive)

Appointment date: 12 Apr 2005

Termination date: 31 Mar 2009

Address: Sunnyvale,

Address used since 12 Apr 2005

Nearby companies

Framerite Installations Limited
59 Henderson Valley Road

Brad Bagnall Automotive Limited
63a Henderson Valley Road

Govindji Limited
1 Keeling Road

Electro-mechanical Fabrications Limited
Unit 2

Yhl Nz Limited
67b Henderson Valley Road

Earth Stability Limited
75 Henderson Valley Road